The world's premier anti internet scam, anti fraud information website 

  • Paul Flink - [email protected]

  • 419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
419 scam database with 50,000+ reports. Verify suspicious inheritance emails, lottery wins, and money transfer requests. Names, emails and bank details exposed.
  Been Targeted by This Scam?

Learn how to report a scam to the FBI, FTC, and the right authorities. Been asked to invest in crypto? Read about pig butchering scams. Received a suspicious check? Learn about fake check scams. Not sure if it's real? Use our free Scam Checker Tool.

  by AlanJones
 
From: Mr. Leslie Freeman - [email protected]
Reply-to: [email protected]
Subject: USD $6000 PAYMENT WE SENT TODAY TO PICK UP.
Tel. No.: +22967706500
Estimate Customer.

You have been awarded $3.700, 000.00 through money gram Money Transfer for compensation to retain the good image of this country.

Send your receiving information at ((( [email protected] ))) you have to be receiving a maximum of $6000 USD each day until the whole of $3.7M USD transfer complete. Contact the money gram office immediately and also send your receivers information to start receiving your payment such as,

Your Full Name:.........................
Your Home Address:......................
Your Country/ City: ....................
Your Age:...............................
Your Sex:...............................
Your Direct Phone Number:...............
Your ID copy:...........................

Director, Mr.Paul Flink:
Contacting money gram email..((( [email protected] )))
(+229 677-06-500)

Yours sincerely,
Mr. Leslie Freeman